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ADV CHANNEL LIMITED

Company number 06770148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
11 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
13 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
17 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification 07/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 MA Memorandum and Articles of Association
18 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
12 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
10 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
03 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Apr 2017 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
26 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • EUR 690,001
25 Sep 2014 CH04 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • EUR 690,001